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SHENZHEN CAPCHEM TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 300037 ISIN · CNE100000K15 LEI · 83680035MFDI4S2P0866 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,432 across all filing types
Latest filing 2024-12-26 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300037

About SHENZHEN CAPCHEM TECHNOLOGY CO.,LTD.

https://www.capchem.com

Shenzhen Capchem Technology Co., Ltd. is a global leader in the research, development, and manufacturing of electronic chemicals and functional materials. The company specializes in four primary product categories: lithium-ion battery chemicals, capacitor chemicals, organic fluorine chemicals, and semiconductor chemicals. As a key supplier to the energy storage and electronics industries, Capchem provides high-performance electrolytes for lithium batteries and supercapacitors, as well as specialized chemicals for aluminum electrolytic capacitors. Its organic fluorine division focuses on high-purity fine chemicals for pharmaceutical and industrial applications. With a commitment to innovation and sustainability, Capchem serves a diverse international clientele, supporting the advancement of electric vehicles, consumer electronics, and renewable energy infrastructure through advanced material science and rigorous quality control.

Recent filings

Filing Released Lang Actions
北京市中伦（深圳）律师事务所关于深圳新宙邦科技股份有限公司2024年第五次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2024 fifth extraordinary general meeting (临时股东大会) of Shenzhen New Zhaobang Technology Co., Ltd. It details the legality of the meeting's notice, convening, attendance, voting procedures, and results. It does not contain financial statements or financial performance data. It is not an announcement of voting results per se but a legal opinion on the meeting's procedural compliance. The document is about the legal opinion on the shareholders' meeting, which is a specialized legal report related to the meeting but not the meeting materials or voting results announcement. Given the content and nature, the best fitting category is Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and shareholder meetings but does not fit other categories like AGM Information, Declaration of Voting Results, or Board/Management Information. The document length is under 5,000 characters, but it is a substantive legal opinion, not a mere announcement of report publication. Therefore, classification as RNS is appropriate with high confidence.
2024-12-26 Chinese
关于召开2024年第五次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2024 fifth extraordinary general meeting of shareholders for Shenzhen New Zoubang Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and proxy forms. There is no financial data or report content, but rather a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or the actual voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document is not a report or financial statement, nor is it a simple announcement of a report publication. Therefore, the correct classification is PSI with high confidence.
2024-12-23 Chinese
第六届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 6th Board of Directors of Shenzhen New Zoubang Technology Co., Ltd. It includes details about board meeting procedures, voting results, and upcoming shareholder meeting arrangements. There is no financial data, audit information, or detailed report content. The document is an announcement of board decisions and meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it does not contain or attach a full report, so it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-12-09 Chinese
中信证券股份有限公司关于深圳新宙邦科技股份有限公司增加2024年度日常关联交易预计额度及2025年度日常关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the increase in the estimated daily related-party transaction amounts for the years 2024 and 2025 for Shenzhen New Zhaobang Technology Co., Ltd. It includes comprehensive information about the related parties, transaction amounts, pricing principles, board and supervisory committee approvals, independent director opinions, and the sponsor's verification opinion. The document is lengthy (7,734 characters) and contains substantive content about the related-party transactions, their impact, and governance procedures. It is not merely an announcement or a brief summary but a full report on the related-party transactions and their expected amounts, including detailed financial data and corporate governance opinions. This type of document fits best under the category of Regulatory Filings (RNS) because it is a regulatory disclosure about related-party transactions and their approval process, which does not fall under other more specific categories like Annual Report, Capital/Financing Update, or Board/Management Information. It is not a financial report or earnings release, nor is it a proxy or voting result announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-12-09 Chinese
关于增加2024年度日常关联交易预计额度及2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Xinzhou Bang Technology Co., Ltd. regarding the increase in the estimated amount of daily related-party transactions for the year 2024 and the estimated amount for 2025. It includes detailed descriptions of related parties, transaction amounts, pricing principles, and approvals by the board, supervisory committee, independent directors, and the sponsor institution. The document is a regulatory announcement about related-party transactions and their expected limits, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on governance and compliance disclosures related to related-party transactions. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-12-09 Chinese
第六届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen New Zoubang Technology Co., Ltd. regarding the approval of an increase in the estimated daily related-party transaction limits for 2024 and 2025. It includes details about the meeting, voting results, and compliance with laws and company articles. There is no financial report, audit, or detailed financial data presented. The document is an official announcement of a board/management decision rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-12-09 Chinese

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